BP AUSTRALIA SWAPS MANAGEMENT LIMITED

Company number 08298838

Date	Type	Description	View / Download
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Aug 2018	CH01	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018	(2 pages)
24 Jul 2018	SH20	Statement by Directors	(3 pages)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 USD 5,890,194,847	(5 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 24/07/18	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Jul 2017	AP01	Appointment of Kathryn Mary Berry as a director on 19 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Katherine Anne Thomson as a director on 19 July 2017	(1 page)
16 Jan 2017	AP01	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 USD 7,390,194,847	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-02 USD 7,390,194,847	(4 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 USD 7,390,194,847	(4 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 USD 7,390,194,847	(3 pages)
19 Nov 2012	NEWINC	Incorporation	(44 pages)